TELCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELCO HOLDINGS LIMITED
COMPANY NUMBER
04219971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/05/2001
(23 years and 6 months old)
WEBSITE
www.thincforward.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/05/2001
11/06/2001
NEWINCCO 46 LIMITED
SALFORD
M5 3TT
Telephone: 03451720088
TPS: No
Dorstone Bungalow
Firs Lane
Bromyard
Herefordshire
HR7 4BA
Soapworks
Ordsall Lane
SALFORD
M5 3TT
Telephone: 1720088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALKTALK GROUP LIMITED | Active - Accounts Filed | View Report |
| TELCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 10/09/2024 | New Board Member Charles William Dunstone (932686555) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
Credit Risk Overview
Want to learn more about TELCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/2005 - Present (18 years and 11 months) Secretary: 30/12/2005 - Present (18 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 24 Past: 192 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles William Dunstone (928128131) Appointed |
| 10/09/2024 | New Board Member Charles William Dunstone (932686555) Appointed |
| 04/09/2024 | Tristia Adele Harrison (918380901) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | Phil John Eayres (928080324) has left the board |
| 07/12/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member James Donald Smith (930832675) Appointed |
| 23/02/2023 | Jonathan Giles Thackray (930008810) has left the board |
| 07/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Jonathan Giles Thackray (930008810) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Timothy Simon Morris (904023907) Appointed |
| 16/03/2021 | New Board Member Phil John Eayres (928080324) Appointed |
| 25/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 04/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 28/09/2018 | Tristia Adele Harrison (923774372) has left the board |
| 28/09/2018 | New Board Member Tristia Adele Harrison (918380901) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Kate Ferry (924373768) Appointed |
| 11/01/2018 | New Accounts filed |
| 13/09/2017 | Iain William Torrens (912001511) has left the board |
| 13/09/2017 | New Board Member Tristia Harrison (923774372) Appointed |
| 03/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Iain William Torrens (912001511) Appointed |
| 18/11/2014 | Stephen Makin (918004599) has left the board |
| 19/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | Amy Stirling (914867388) has left the board |
| 20/08/2013 | New Board Member Stephen Makin (918004599) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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